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Meeting Agenda
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1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Susan Zibrat, President |
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2. PLEDGE OF ALLEGIANCE
Mesa Verde Elementary Students |
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3. RECOGNITION OF STUDENT ART
Mesa Verde Elementary Students |
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4. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, April 22, 2025 at 5:30 p.m. at the Wetmore Center, 701 W. Wetmore Road, Tucson AZ, 85705, in the Leadership and Professional Development Center, SE Entrance and Parking. |
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5. RECOGNITIONS
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5.A. Recognition of 2025 Odyssey Inclusive Teams
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5.B. Recognition of Ironwood Ridge High School Superintendent's Student Advisory Council
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5.C. Recognition of Arizona Educational Foundation A+ Schools of Excellence
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5.D. Presentation of Distinguished Service Awards
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5.E. Recognition of the 2025 Early Career Special Education Administrator of the Year
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5.F. Recognition of the 2025 United Way Early Childhood Literacy Champion Award Winner
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5.G. Recognition of ITEEA STEM Schools of Excellence
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6. INFORMATION²
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6.A. Superintendent’s Report
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6.B. Status of Construction Projects
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7. PUBLIC COMMENT¹ (30 Minutes Maximum)
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8. CONSENT AGENDA³
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8.A. Approval of Appointment of Non-Administrative Personnel
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8.B. Approval of Personnel Changes
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8.C. Approval of Leave(s) of Absence
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8.D. Approval of Separation(s) and Termination(s)
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8.E. Approval of Stipend for Coaching Volunteers
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8.F. Approval of Minutes of Previous Meeting(s)
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8.G. Approval of Vouchers Totaling and Not Exceeding Approximately $2,327,450.72
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8.H. Acceptance of Gifts
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8.I. Approval of Amendment to Intergovernmental Agreement with Pima Community College District for Dual Enrollment
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8.J. Approval of Intergovernmental Agreements with Pima County and The City of Tucson for Pima Early Education Program (PEEP)
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8.K. Approval of Out of State Travel
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9. STUDY/ACTION
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9.A. Approval of Joint Recommendation from Meet and Confer Committee for an Employee Compensation and Fringe Benefits Package for Fiscal Year 2025-2026
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10. ACTION
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10.A. Resolution Recognizing the Special Contributions of Educational Support Personnel
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11. PUBLIC COMMENT¹ (30 Minutes Maximum)
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12. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 8, 2025 at 6:00 PM - REGULAR PUBLIC MEETING | |
| Subject: |
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Susan Zibrat, President |
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
Mesa Verde Elementary Students |
|
| Subject: |
3. RECOGNITION OF STUDENT ART
Mesa Verde Elementary Students |
|
| Subject: |
4. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, April 22, 2025 at 5:30 p.m. at the Wetmore Center, 701 W. Wetmore Road, Tucson AZ, 85705, in the Leadership and Professional Development Center, SE Entrance and Parking. |
|
| Subject: |
5. RECOGNITIONS
|
|
| Subject: |
5.A. Recognition of 2025 Odyssey Inclusive Teams
|
|
|
Attachments:
|
||
| Subject: |
5.B. Recognition of Ironwood Ridge High School Superintendent's Student Advisory Council
|
|
|
Attachments:
|
||
| Subject: |
5.C. Recognition of Arizona Educational Foundation A+ Schools of Excellence
|
|
|
Attachments:
|
||
| Subject: |
5.D. Presentation of Distinguished Service Awards
|
|
|
Attachments:
|
||
| Subject: |
5.E. Recognition of the 2025 Early Career Special Education Administrator of the Year
|
|
|
Attachments:
|
||
| Subject: |
5.F. Recognition of the 2025 United Way Early Childhood Literacy Champion Award Winner
|
|
|
Attachments:
|
||
| Subject: |
5.G. Recognition of ITEEA STEM Schools of Excellence
|
|
|
Attachments:
|
||
| Subject: |
6. INFORMATION²
|
|
| Subject: |
6.A. Superintendent’s Report
|
|
|
Attachments:
|
||
| Subject: |
6.B. Status of Construction Projects
|
|
|
Attachments:
|
||
| Subject: |
7. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
8. CONSENT AGENDA³
|
|
| Subject: |
8.A. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
8.B. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
8.C. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
8.D. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
8.E. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
|
||
| Subject: |
8.F. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
8.G. Approval of Vouchers Totaling and Not Exceeding Approximately $2,327,450.72
|
|
|
Attachments:
|
||
| Subject: |
8.H. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
8.I. Approval of Amendment to Intergovernmental Agreement with Pima Community College District for Dual Enrollment
|
|
|
Attachments:
|
||
| Subject: |
8.J. Approval of Intergovernmental Agreements with Pima County and The City of Tucson for Pima Early Education Program (PEEP)
|
|
|
Attachments:
|
||
| Subject: |
8.K. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
9. STUDY/ACTION
|
|
| Subject: |
9.A. Approval of Joint Recommendation from Meet and Confer Committee for an Employee Compensation and Fringe Benefits Package for Fiscal Year 2025-2026
|
|
|
Attachments:
|
||
| Subject: |
10. ACTION
|
|
| Subject: |
10.A. Resolution Recognizing the Special Contributions of Educational Support Personnel
|
|
|
Attachments:
|
||
| Subject: |
11. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
12. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
13. ADJOURNMENT
|
|
